The 35^th Annual General Meeting ("AGM") of Stamford Tyres Corporation Limited will be held at 3.00 p.m. on 30 August 2024 at 19 Lok Yang Way, Singapore 628635. The AGM will be held in a wholly physical format, and there will be no option for members to participate virtually. For more information, please click on the links below:

• Annual Report 2024
• Notice of AGM
• Proxy Form
• Request Form
• Responses To Substantial And Relevant Questions by Shareholders
• FY2024 Financial Results Presentation
• AGM Minutes